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BL BROXBURN LIMITED

Company number NI061982

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	AP04	Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023	View PDF Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Niall Quigley as a secretary on 31 December 2023	View PDF Termination of appointment of Niall Quigley as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Niall Quigley as a director on 31 December 2023	View PDF Termination of appointment of Niall Quigley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Philip Halpenny as a director on 31 December 2023	View PDF Termination of appointment of Philip Halpenny as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Catherine Ghose as a director on 31 December 2023	View PDF Appointment of Catherine Ghose as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	MR04	Satisfaction of charge NI0619820001 in full	View PDF Satisfaction of charge NI0619820001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
22 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	View PDF Withdrawal of a person with significant control statement on 22 June 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Niall Quigley on 29 September 2017	View PDF Director's details changed for Mr Niall Quigley on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Robert John Knox on 29 September 2017	View PDF Director's details changed for Robert John Knox on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH03	Secretary's details changed for Niall Quigley on 29 September 2017	View PDF Secretary's details changed for Niall Quigley on 29 September 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CH01	Director's details changed for Philip Halpenny on 29 September 2017	View PDF Director's details changed for Philip Halpenny on 29 September 2017 - link opens in a new window - 2 pages (2 pages)

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BL BROXBURN LIMITED

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